Head of Internal Audit
A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes.
Company:
International payments company – launching operations in Spain
Location:
Madrid- must live in Madrid
Work Model:
Remote initially → hybrid later
We are looking for an
Internal Audit Function
to oversee internal audit activities within a regulated
payments / e-money environment
. This role is key to ensuring the effectiveness of the internal control framework and compliance with applicable regulatory requirements.
The position will act as the internal point of contact for audit matters, particularly in the context of outsourced internal audit arrangements, in line with EBA Outsourcing Guidelines.
Key Responsibilities
Act as the
internal responsible person for the Internal Audit function
.Monitor the performance of the
external internal audit provider
, ensuring quality and effectiveness.Receive, review, and challenge
audit reports
.Report relevant findings and key risks to the
Board and senior management
.Ensure that
remediation actions
are properly defined, tracked, and implemented.Support and strengthen the
internal control framework
in coordination with Risk and Compliance.Ensure compliance with
EBA Outsourcing Guidelines
and other applicable regulations.Act as a point of contact during
regulatory interactions, audits, and inspections
.Promote a strong
governance and control culture
across the organization.
Requirements
Experience in
internal audit or internal control functions
within a
payments company, e-money institution, or financial services environment
.Experience/knowledge in the
e-money and payments industry
(banking background also considered).Familiarity with
internal control functions
in regulated companies.Experience overseeing or interacting with
outsourced audit providers
is a strong plus.Knowledge of
EBA Outsourcing Guidelines
.Experience reporting to
senior management and/or Board-level bodies
.Proven
supervisory experience
(team or provider oversight).Strong analytical and communication skills.Fluency in
English
and Spanish.
What We Offer
Key role in the setup and governance of a
regulated payments operation in Spain
.Direct exposure to
senior management and Board
.Flexible and remote-friendly working model. xiphtebInternational and fast-growing environment.